Just now, my phone popped up a red dot: a certain address "coincidentally" transferred the same amount to three new wallets. My first reaction was thinking it was another airdrop warm-up... Then I thought, these kinds of transfers aren't really that mysterious. Most likely it's the same group of people: main wallet → relay → distribution, with a couple of transactions to recover fees/test transactions mixed in, and looking at the path makes it clear. To put it simply, on-chain, coincidences aren't scary; what’s scary is only focusing on individual transactions without considering upstream and downstream.


By the way, I want to complain about the current L2s arguing over TPS/fees/subsidies, it's quite lively, but these "look very similar" on-chain behaviors happen everywhere.
Anyway, when I see coincidental transfers now, I first draw a diagram with arrows to calm down... then decide whether to keep watching the drama.
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